A dozen meetings . . . Human Services priorities, presentation on the annual audit, who needs to fill out a statement of economic interests, law enforcement grants and which parks fees are going up this year?
Monday 8/27/18
5:30 PM Personnel & Finance Committee City-County Building Room 351
– Public Hearing – Airport General Obligation Promissory Notes- The purpose of the public hearing is to consider the issuance by the County of its General Obligation Promissory Notes in a principal amount not to exceed $25,500,000 (the “Notes”). The proceeds of the Notes will be used to pay the cost of improvements at Dane County Regional Airport including terminal upgrades located at 4000 International Lane, Madison, Wisconsin 53704 (the “Airport”). The Airport is owned and operated by the County.
– Presentation of 2017 Financial Audit
– AWARD OF CONTRACT FOR PIPELINE INTERCONNECTION
– Request for Waiver of Bid – Airport – Carpet Tile (Sergenian’s Floor Coverings)
– Request to Fill Position Vacant for More than Six Months – Public Health – Health Equity Coordinator
– Over 100 vacant county jobs
6:00 PM Personnel & Finance Tax Deed Subcommittee Room 351, City-County Bldg 210 Martin Luther King Jr Blvd
– 8 properties – Industrial properties that didn’t pay their taxes in a TIF district . . . Genesis Commons LLC
– And property in Maple Bliss worth $50,000 – owes $15,500 in taxes – would give you lake access . . .
Tuesday, 8/28/18
9:00 AM Board of Canvassers CCB, Room 354
– Partisan Primary Audit – The Democratic Governor’s contest from the August 14, 2018 Partisan Primary ballots will be audited. Ballots will be hand-counted and these results will be compared to the results tapes from the electronic tabulation equipment for the following two Dane County reporting units:
— City of Middleton – Wards 5-8 and
— City of Madison – Ward 44
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City-County Building, Room 351
– CRC Data and Updates
– Data Model Grant-Front End Justice
– 2018 Strategies and Budget
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE APPOINTEES TO ADMININSTRATIVE AGENCIES AND REQUIREMENTS TO FILE A STATEMENT OF ECONOMIC INTEREST
– AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G18ML0014A
– AUTHORIZING ACCEPTANCE OF TRAINING GRANT TO CONDUCT RAD-I.Q. TRAINING
– AWARD OF CONTRACT FOR INMATE LAUNDRY AND LINEN SERVICE
– Court Briefing (Up to 25 minutes) – Presenters: Judge Juan Colas, Clerk of Courts Carlo Esqueda and Court Administrator Theresa Owens
– District Attorney Briefing (Up to 25 minutes) – Presenter: District Attorney Ismael Ozanne
5:30 PM Public Works & Transportation Committee East District Campus Highway Garage, 3103 Luds Lane, Cottage Grove, WI (may also show as in McFarland)(main entrance on north side of building)
– AWARD OF CONTRACT FOR PIPELINE INTERCONNECTION
– 12 change orders
– Please note: Members of the Personnel and Finance Committee have been invited to this Public Works and Transportation meeting, which will also include a tour of the Rodefeld Landfill. A quorum of the Personnel and Finance Committee may be present, however, no committee action will take place.
– Update from staff on storm damage from recent rains
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Downzone deed restricted commercial zoning to limited commercial for landscaping business. 1088 UNION ROAD – Town of Oregon
– Zoning change to allow contractor shop / yard- NORTH OF 3385 NORTH STAR ROAD, SECTION 28, TOWN OF COTTAGE GROVE
– Allow for residential use 3098 HOPE HOLLOW TRAIL, SECTION 30, TOWN OF COTTAGE GROVE CHANGE FROM: B-1 Local Business District TO A-2 (2) Agriculture District
– Expansion of existing prairielands 3659 COUNTY HIGHWAY F, SECTION 29, TOWN OF VERMONT, CHANGE FROM: RH-3 Rural Homes District TO CO-1 Conservancy District
– Rezone to allow for a horse boarding facility 996 STORYTOWN ROAD, SECTION 17, TOWN OF OREGON and conditional use permit (CUP)
– Zoning change to allow a landscaping business 2731 GUST ROAD, SECTION 12, TOWN OF SPRINGDALE
– General Development Plan for dog park and restaurant – 2515 US HIGHWAY 51, Town of Dunn
– Landscape business and event barn – 6538 SCHUMACHER ROAD, SECTION 33, TOWN OF VIENNA
– 60′ broadband communications tower –4156 COUNTY HIGHWAY B, SECTION 21, TOWN OF DUNN
– Discussion of the adoption process for the new zoning ordinance (link broken)
Wednesday, 8/29/18
12:15 PM Criminal Justice Council – Pre-Trial Services Subcommittee City-County Building, Room 351
– Potential action on recommendation for continuation of pretrial improvement efforts in 2018 budget
– Reports to committee
–Data- PSA
— State of Wisconsin Current Study of Pretrial
— National Perspective
— Grant
5:00 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd Rm 356
– Terms/Vacancies – Updates from County Executive’s Office
– Update re: Amendment to CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES
– Update on Lobbyist Mickey Biel
– Goal Setting for Commission
6:00 PM Food Council 5201 Fen Oak Drive Madison WI 53718
– Presentations – – Food pantries in schools
– Reports
6:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Dr – Room A/B Madison WI 53718
– AUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE NATIONAL SCENIC TRAIL
– 2018 Conservation Fund Grant Request: 36 acres, City of Fitchburg, South Waubesa Marsh Natural Resource Area, Groundswell Conservancy
– Public Hearing – Proposed 2019 Park Fees – 6:30 pm (electric camping, horse trail combined trail fees and disk golf going up)
Thursday, 8/30/18
5:30 PM Health & Human Needs Committee CCB 351
– 2019 Department Budget Proposal Overview & Discussion of the HHN Supervisors’ Budget Priorities
– Director’s Report
